General information about company

Scrip code537839
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE977M01024
Name of the companyHBG Hotels Limited ( Formally known as Phoenix Township Limited)
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2026
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?Yes YesYes No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001.4
As on the end of previous 1st quarter1001.58
As on the end of previous 2nd quarter1001.42
As on the end of previous 3rd quarter1001.56
As on the end of previous 4th quarter1001.56


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)No. Of Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group9143217201432172069.8143217201432172069.814321720
(B)Public26446197540619754030.26197540619754030.26197540
(C)Non Promoter- Non Public0000000
(C1)Shares underlying DRs0000000
(C2)Shares held by Employee Trusts00000000
Total26532051926020519260100205192602051926010020519260

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group69.8447000031.2114321720
(B)Public30.25700009.25200540000
(C)Non Promoter- Non Public0
(C1)Shares underlying DRs0
(C2)Shares held by Employee Trusts00
Total100504000024.5619522260000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)No. Of Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:YTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)Any Other (specify)9143217201432172069.8143217201432172069.814321720
Sub-Total (A)(1)9143217201432172069.8143217201432172069.814321720
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9143217201432172069.8143217201432172069.814321720
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks11000100001000100001000
Sub-Total (B)(1)11000100001000100001000
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I32084052084051.022084052084051.02208405
Sub-Total (B)(2)32084052084051.022084052084051.02208405
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs2466184015418401548.97184015418401548.971840154
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs312702241270224113.172702241270224113.172702241
(i)Non Resident Indians (NRIs)562869062869061.42869062869061.4286906
(l)Bodies Corporate349778999778994.779778999778994.77977899
(m)Any Other (specify)531809351809350.881809351809350.88180935
Sub-Total (B)(4)26405988135598813529.185988135598813529.185988135
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)26446197540619754030.26197540619754030.26197540
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )Custodian/DR Holder - Name of DR Holders (If Available)0000000
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202100000000
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)0000000
Total ( A+B+C2 )26532051926020519260100205192602051926010020519260
Total (A+B+C )26532051926020519260100205192602051926010020519260


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)Any Other (specify)69.8447000031.2114321720
Sub-Total (A)(1)69.8447000031.2114321720
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 69.8447000031.2114321720
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks0000000
Sub-Total (B)(1)0000000
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I1.0200208405000
Sub-Total (B)(2)1.0200208405000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs8.97200001.091311554000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs13.172000007.42603041000
(i)Non Resident Indians (NRIs)1.400162906000
(l)Bodies Corporate4.7735000035.79733699000
(m)Any Other (specify)0.8800180935000
Sub-Total (B)(4)29.185700009.524992135000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)30.25700009.25200540000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )Custodian/DR Holder - Name of DR Holders (If Available)0
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202100
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)0
Total ( A+B+C2 )100504000024.5619522260
Total (A+B+C )100504000024.5619522260


Any Other (specify)

Sr. No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateDirector or Director's RelativesDirector or Director's Relatives
Name of the Shareholders (I)COLABA REAL ESTATE PRIVATE LIMITEDSTAR GALAXY TRADES PVT LTDGLACIER TRADES PVT LTDHEDE NAVIGATION PRIVATE LIMITEDHEDE CONSULTANCY COMPANY PRIVATE LIMITEDSHIBANEE HARLALKAPRAFULLA RAJARAM HEDE
PAN (II)AABFC0745RAAFCS8325NAABCG4767GAAACJ4753AAAACH4659MAAIPH6373HAAIPH6374A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)991151212807121070049713073722880194619010
Total nos. shares held (VII) = (IV)+(V)+ (VI)991151212807121070049713073722880194619010
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.485.915.924.2318.149.480
Number of Voting Rights held in each class of securities (IX)
Class eg: X991151212807121070049713073722880194619010
Total991151212807121070049713073722880194619010
Total as a % of Total Voting rights0.485.915.924.2318.149.480
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)991151212807121070049713073722880194619010
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.485.915.924.2318.149.480
Number of Locked in shares (XIII)
No. (a)010000001000000990000148000000
As a % of total Shares held (b)082.4582.619.9139.7500
Number of equity shares held in dematerialized form (XVIII)991151212807121070049713073722880194619010
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter GroupPromoterPromoter GroupPromoterPromoter


Any Other (specify)

Sr. No.89
CategoryDirector or Director's RelativesTrustsClick here to go back
Name of the Shareholders (I)SAMIT PRAFULLA HEDEHBG TRUST (SEEMA ARUN PAWAR)
PAN (II)AAIPH6372GAABTH2092NTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)77708638162514321720
Total nos. shares held (VII) = (IV)+(V)+ (VI)77708638162514321720
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.791.8669.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X77708638162514321720
Total77708638162514321720
Total as a % of Total Voting rights3.791.8669.8
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)77708638162514321720
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)3.791.8669.8
Number of Locked in shares (XIII)
No. (a)004470000
As a % of total Shares held (b)0031.21
Number of equity shares held in dematerialized form (XVIII)77708638162514321720
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Bodies Corporate

Sr. No.1
Name of the Shareholders (I)M/S BLACK HAWK PROPERTIES PRIVATE LIMITEDClick here to go back
PAN (II)AAFCA6926RTotal
No. of fully paid up equity shares held (IV)300000300000
Total nos. shares held (VII) = (IV)+(V)+ (VI)300000300000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.461.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X300000300000
Total300000300000
Total as a % of Total Voting rights1.461.46
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)300000300000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.461.46
Number of Locked in shares (XIII)
No. (a)300000300000
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)300000300000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.12345
Name of the Shareholders (I)NALIN NARENDRA PANDYASANJIV DHIRESHBHAI SHAHENTATHUR VEERARAGHAVA REDDIAR PERUMALSWA SHREYA PANDYASHALINI HEMANTKUMAR SHAHClick here to go back
PAN (II)AAGPP4117MADGPS0244PAAKFE4495MANUPP3460AATFPS9295RTotal
No. of fully paid up equity shares held (IV)2487132565772629902698653682321406377
Total nos. shares held (VII) = (IV)+(V)+ (VI)2487132565772629902698653682321406377
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.211.251.281.321.796.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X2487132565772629902698653682321406377
Total2487132565772629902698653682321406377
Total as a % of Total Voting rights1.211.251.281.321.796.85
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)2487132565772629902698653682321406377
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.211.251.281.321.796.85
Number of Locked in shares (XIII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)2487132565772629902698653682321406377
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Sr. No.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)5353
No. of fully paid up equity shares held (IV)180935180935
Total nos. shares held (VII) = (IV)+(V)+ (VI)180935180935
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.880.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X180935180935
Total180935180935
Total as a % of Total Voting rights0.880.88
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)180935180935
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.880.88
Number of Locked in shares (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)180935180935
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00